Portugal: White Collar Crime, Anti-Corruption & Fraud

Criminal law articles, thought leadership, podcasts, videos and webinars from expert sources across the legal world. Explore insights from the world of criminal law covering complex topics and rulings from specialists working in this sector.

Article

National Anti-corruption Mechanism (MENAC)

The National Anti-Corruption Mechanism (MENAC) underwent a profound strategic restructuring to strengthen its transparency, independence and capacity to act.

Portugal Criminal

PLMJ

Article

Prevention Of Corruption And Protection Of Whistleblowers

The implementation of a whistleblowing channel became mandatory as of 18 June 2022.

Portugal Criminal

PLMJ

Article

National Mechanism Of Anti-Corruption

The Law-Decree 109-E/2021, enters into force on June 7 of 2022, and is addressed to companies, whether headquartered in Portugal or branches, with more than 50 employees.

Portugal Criminal

Caiado Guerreiro

Article

Portuguese Government Approves Final Offshore Wind Seabed Areas

Portugal Energy

Macedo Vitorino

Article

How To Establish Your Business In Portugal

Worldwide Commercial

Dixcart Group Limited

Article

[Blog] Augmentation De Taxes Officielles Pour Les Services De Propriété Industrielle Au Portugal

European Union IP

Novagraaf Group

Article

Newsletter - Administrativo E Ambiente | Offshore Renewable Energy - Portugal Insight Developments

Portugal Energy

SRS Legal

Article

Novo Banco Ready For IPO... Or Private Sale

Portugal Finance

Macedo Vitorino

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White Collar Crime

Anti-Corruption & Bribery

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Arendt & Medernach

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Arendt & Medernach

The International Comparative Legal Guide To Business Crime 2016

Matheson